STRONGBOX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.873.956",
    "name_full": "STRONGBOX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022 met zetel te 1755 Gooik, Edingsesteenweg 97 en ondernemingsnummer 0652.955.005, alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlijk op te treden, om, in naam en voor rekening van de Vennootschap, alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen ingevolge de huidige akte, in het bijzonder de neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of in het UBO-register, en/of op de griffie van de bevoegde Ondernemingsrechtbank, en/of bij alle administratieve en/of juridische autoriteiten.",
      "holder_kbo": "0652.955.005",
      "holder_name": "NORGAY ACCOUNTANTS",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "UBO",
        "court_filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-10",
      "label": "Annexes du Moniteur belge"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf wanneer de handelingen van de Over te Nemen Vennootschap boekhoudkundig worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0758873956",
      "kind": "org",
      "name": "STRONGBOX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0652.955.005",
      "kind": "org",
      "name": "Norgay Accountants BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0758.873.956",
    "name_full": "STRONGBOX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "kind": "oprichting",
  "seat": "1770 Liedekerke, Houtmarktstraat 220",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-15",
        "name": "DEL COURT, Jan",
        "niss": null,
        "address": "1770 Liedekerke, Houtmarktstraat 220"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DEL COURT, Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-06",
        "name": "dE MEIJER, Steven Robert",
        "niss": null,
        "address": "Hofstade, Kortenhoekstraat 153"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "dE MEIJER, Steven Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0758.873.956",
    "name_full": "STRONGBOX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-27",
  "post_incorporation_mandates": []
}